Article L522-19
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the management or administration of a payment ins…
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Showing 261–270 of 66810 articles for “Art. Cass. 2ème civ. 2-7-2020 n°s 19-11.417 and 19-13.636”
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the management or administration of a payment ins…
…an average of electronic money in circulation of less than an amount set by decree. Before issuing and managing electronic money, the electronic money institutions referred to in the first paragraph…
…tent authority of the home country of an investment services provider with branches located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin may, as part…
…icle L. 321-1.2, investment service providers other than portfolio management companies shall adopt and apply procedures to ensure that client orders are executed promptly and fairly in relation to or…
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…ectronic money institution to draw up an inventory for each financial year, prepare annual accounts and a management report, in accordance with the conditions set out in article L. 526-36, is punishab…
…its of its budget. The Secretary General is delegated by the Banque de France to conclude contracts and issue invitations to tender under the conditions applicable to contracts awarded by the Banque d…
The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…
…s officers may temporarily detain it in accordance with the procedures set out in the second, third and fourth paragraphs of Article L. 722-18. The decision to detain may be appealed in accordance wit…
Article L. 351-1, as amended by Law 2018-700 of 3 August 2018, is applicable in French Polynesia.
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